by The International Consortium of Investigative Journalists
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Officer

PINE GROVE FOUNDATION

  • Connected to 1 address
  • Connected to 35 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BARBEL CAPITAL CORPORATION Shareholder 01-JUL-2014 - 01-JUL-2014 British Virgin Islands Defaulted Panama Papers
BISCAYA PROPERTIES INC. Shareholder 11-NOV-2011 - 11-NOV-2011 British Virgin Islands Active Panama Papers
CADUZ DEVELOPMENT S.A. Shareholder 20-MAY-2014 - 20-MAY-2014 Seychelles Active Panama Papers
COLMER ASSETS S.A. Shareholder 19-NOV-2012 - 19-NOV-2012 British Virgin Islands Active Panama Papers
ELWAUGHN REAL ESTATE S.A. Shareholder 05-JAN-2010 - 05-JAN-2010 Panama Defaulted Panama Papers
FURTED GROUP S.A. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
GAINSIR PROPERTIES INC. Shareholder 04-JAN-2010 - 04-JAN-2010 Panama Active Panama Papers
GOLDEN CREEK INTERNATIONAL S.A. Shareholder 16-JUL-2010 06-AUG-2010 16-JUL-2010 Seychelles Defaulted Panama Papers
HIXEY CAPITAL LTD. Shareholder 21-SEP-2007 - 21-SEP-2007 British Virgin Islands Defaulted Panama Papers
IRAZAY BUSINESS INC. Shareholder 01-JUL-2008 - 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
JADIAN BUSINESS INC. Shareholder 21-SEP-2007 - 21-SEP-2007 British Virgin Islands Active Panama Papers
KROFO CONSULTANTS INC. Shareholder 01-JUL-2008 - 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
MELVISH CAPITAL INC. Shareholder 08-OCT-2007 - 08-OCT-2007 British Virgin Islands Defaulted Panama Papers
MURADI HOLDINGS INC. Shareholder 01-JUL-2008 - 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
OPTIMA FINANCIAL CONSULTING S.A. Shareholder 31-AUG-2007 - 30-JUL-2007 British Virgin Islands Defaulted Panama Papers
RILEY PORTFOLIO LIMITED Shareholder 22-FEB-2008 - 22-FEB-2008 British Virgin Islands Changed agent Panama Papers
RONNY INTERNATIONAL SERVICES S.A. Shareholder 27-OCT-2008 - 27-OCT-2008 British Virgin Islands Dissolved Panama Papers
SHARMAN OVERSEAS GROUP INC. Shareholder 24-FEB-2014 - 24-FEB-2014 British Virgin Islands Active Panama Papers
SPIRIT OF TIME LTD. Shareholder 14-JUL-2014 - 16-MAR-2005 British Virgin Islands Active Panama Papers
SUMMERHILL HOLDINGS GLOBAL LTD. Shareholder 02-SEP-2010 - 02-SEP-2010 British Virgin Islands Defaulted Panama Papers
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